31 CFR 363.251 - Can I be required to provide additional evidence to support a transaction?

Regulations last checked for updates: May 19, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024

View all text of Subpart H [§ 363.250 - § 363.252]

§ 363.251 - Can I be required to provide additional evidence to support a transaction?

We may require additional evidence and/or a bond of indemnity, with or without surety, in any case where we determine it necessary to protect the interests of the United States.

[67 FR 64286, Oct. 17, 2002. Redesignated at 70 FR 14943, Mar. 23, 2005. Redesignated at 70 FR 57444, Sept. 30, 2005]

authority: 5 U.S.C. 301; 12 U.S.C. 391; 31 U.S.C. 3102,

source: 67 FR 64286, Oct. 17, 2002, unless otherwise noted.

cite as: 31 CFR 363.251